The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Schiavone, Gabriele
    Director born in March 1978
    Individual (43 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Hajer, Adam
    Director born in May 1991
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 33 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Berton, Jeremie Laurent Jack
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2018-02-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Pons, Jean Camille
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2018-02-23 ~ 2024-10-25
    OF - Director → CIF 0
    Jean Camille Pons
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2018-02-23 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIGITAL VENTURES HOLDING LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • DIGITAL VENTURES HOLDING LIMITED
    Info
    Registered number 11222356
    Westgate House, 9 Holborn, London EC1N 2LL
    Private Limited Company incorporated on 2018-02-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • DIGITAL VENTURES HOLDING LIMITED
    S
    Registered number 11222356
    Regency House, 1 - 4 Warwick Street, London, United Kingdom, W1B 5LT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Westgate House, 9 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 14 David Mews, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,505,440 GBP2023-12-30
    Person with significant control
    2018-08-31 ~ 2020-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.